CASTLE STREET TRUSTEES
3 GLENFINLAS STREET, EDINBURGH EH3 6AQ- Active
- Private Unlimited Company
- Company No. SC132979
- Last Updated: 01 Mar 2024
Company Profile
CASTLE STREET TRUSTEES was incorporated on Friday, July 19, 1991 as a Private Unlimited Company with registered address in EDINBURGH. CASTLE STREET TRUSTEES has the status: Active and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 33 years 2 months and 5 days.
| Name | CASTLE STREET TRUSTEES |
|---|---|
| Company number | SC132979 |
| Company type | Private Unlimited Company |
| Incorporation date | 19 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mbm Board Nominees Limited Glenfinlas Street, EH3 6AQ |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hugh Patrick Younger Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Andrew Johnston Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Miss Carole Hope Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mr Sean Cockburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2016
significant influence or control
|
| Mr Peter Graham Shand Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Alexander Donald Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Mr William Ruthven Gemmell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Andrew John Neill Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against CASTLE STREET TRUSTEES.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE STREET TRUSTEES | 19 Jul 1991 |